MATERIALS REALISATIONS LIMITED

Overview

Company Name	MATERIALS REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00350748
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1939
Date of Cessation	Aug 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MATERIALS REALISATIONS LIMITED?

(2524) /

Where is MATERIALS REALISATIONS LIMITED located?

Registered Office Address	Ernst & Young Llp 100 Barbirolli Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of MATERIALS REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CHAMBERLAIN PHIPPS MATERIALS LIMITED	Oct 16, 1995	Oct 16, 1995
CHAMBERLAIN VINYL PRODUCTS LIMITED	Apr 08, 1993	Apr 08, 1993
VINAFLEX LIMITED	Mar 18, 1939	Mar 18, 1939

What are the latest accounts for MATERIALS REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for MATERIALS REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2009	Receiver's abstract of receipts and payments to Feb 23, 2009	2 pages	3.6

Mar 04, 2009	legacy	2 pages	405(2)

Oct 17, 2008	Receiver's abstract of receipts and payments to Aug 18, 2008	2 pages	3.6

Oct 16, 2007	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 13, 2006	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 29, 2005	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 06, 2004	Receiver's abstract of receipts and payments	3 pages	3.6
May 07, 2004	legacy	1 pages	405(2)
Oct 15, 2003	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 20, 2003	legacy	1 pages	287
Oct 14, 2002	Receiver's abstract of receipts and payments	3 pages	3.6
Oct 19, 2001	Receiver's abstract of receipts and payments	2 pages	3.6
Sep 15, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 12, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Oct 05, 1998	Receiver's abstract of receipts and payments	4 pages	3.6
Nov 04, 1997	Receiver's abstract of receipts and payments	5 pages	3.6
May 20, 1997	legacy	4 pages	395
May 19, 1997	Certificate of change of name Company name changed chamberlain phipps materials lim ited\certificate issued on 19/05/97	2 pages	CERTNM
Oct 28, 1996	legacy	1 pages	288b
Oct 28, 1996	legacy	1 pages	288b
Aug 29, 1996	legacy	1 pages	287
Aug 27, 1996	legacy	1 pages	405(1)
Jul 16, 1996	legacy	1 pages	288

View All Filings

Who are the officers of MATERIALS REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IRVINE, William Albert 21 Beech Avenue Cale Green SK3 8HA Stockport Cheshire	Sep 19, 1995		Director	21 Beech Avenue Cale Green SK3 8HA Stockport Cheshire		British	1940-2	Company Director	25127330001
PAYNE, Bertram Roger 36 Cross Lane Rothley LE7 Leicester			Director	36 Cross Lane Rothley LE7 Leicester		British	1942-1	Production Manager	52992660001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	May 11, 1992	Jun 24, 1994	Secretary	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man		British		Chartered Accountant	84675480001
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	Jun 24, 1994	Sep 30, 1996	Secretary	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire		British		Director	26617820001
KILBY, Robert Frank, Mr. Thatch Cottage Sale Green WR9 7LW Droitwich Worcestershire		May 11, 1992	Secretary	Thatch Cottage Sale Green WR9 7LW Droitwich Worcestershire		British			67643710001
DALE, James Hall Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	May 11, 1992	Oct 03, 1996	Director	Bradda Brae Bradda East IM9 6QB Port Erin Isle Of Man	Isle Of Man	British	1940-5	Chartered Accountant	84675480001
JONES, Philip Gregory Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire	Nov 10, 1993	Sep 30, 1996	Director	Infield Lodge Infield Road Glatton PE28 5RY Huntingdon Cambridgeshire		British	1949-6	Group Financial Director	26617820001
MUTO, Oscar South View 1 Main Street LE3 3AL Leicester Leicestershire		Mar 26, 1996	Director	South View 1 Main Street LE3 3AL Leicester Leicestershire		Italian	1955-4	Designer	53004550001
PALFREYMAN, Gerald Anthony Henry Home Farm Great Oxendon LE16 8NE Market Harborough Leicestershire		Dec 31, 1994	Director	Home Farm Great Oxendon LE16 8NE Market Harborough Leicestershire		British	1934-3	Managing Director	14073780001
PRATT, Edward John 31 Bullimore Grove CV8 2QF Kenilworth Warwickshire		May 11, 1992	Director	31 Bullimore Grove CV8 2QF Kenilworth Warwickshire		British	1941-1	Director	7666520001
SULLIVAN, Daniel Joseph 4525 Laclede St Louis Missouri 63108 Usa	May 11, 1992	Jun 25, 1996	Director	4525 Laclede St Louis Missouri 63108 Usa		Us Citizen	1940-3	Entrepreneur	34666110001
TILLEY, Ivor John 2 York Road Wollaston NN29 7SG Wellingborough Northamptonshire		Mar 01, 1993	Director	2 York Road Wollaston NN29 7SG Wellingborough Northamptonshire		British	1944-8	Merchanting Manager	6878340001
WILLIAMS, William 56 Syston Road Queniborough LE7 3FX Leicester Leicestershire		Apr 11, 1994	Director	56 Syston Road Queniborough LE7 3FX Leicester Leicestershire		British	1940-5	Salesman	23718680001
WINTERBOTTOM, David Stuart Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire		May 11, 1992	Director	Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire		British	1936-11	Company Director	6529580001

View Detailed Information on Officers and People with Significant Control

Does MATERIALS REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over deposit	Created On May 14, 1997 Delivered On May 20, 1997	Outstanding	Amount secured All moneys due or to become due from the company formerly known as chamberlain phipps materials limited to the chargee pursuant to the terms of the charge
	Short particulars All moneys now or at any time hereafter standing to the credit of the account with the company in the books of bank of scotland treasury services PLC. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 1997Registration of a charge (395)
Debenture in favour of the governor and company of the bank of scotland ("bos") as security trustee for the beneficiaries	Created On Mar 27, 1996 Delivered On Apr 12, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies within the group comprising chamberlain phipps group PLC and its subsidiaries from time to time (the "group companies"):- (I) to bos (as agent and security trustee) and to bos and credit lyonnais (as banks) under the facilities agreement dated 2 august 1994 between chamberlain phipps group PLC, the group companies named therein and bos and under any other finance documents; (ii) to bos and/or credit lyonnais as hedging counterparties; (iii) to bos and credit lyonnais as providers of working capital facilities; and (iv) to bos for all monies, "capitalised terms used in this certificate bear the same meaning as they do in the debenture"
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and the Company of the Bank of Scotlandfined)as Security Trustee for the Beneficiaries (As De
	Transactions Apr 12, 1996Registration of a charge (395) Aug 23, 1996Appointment of a receiver or manager (405 (1)) May 05, 2004Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1
Letter of charge	Created On Aug 02, 1994 Delivered On Aug 19, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All monies standing to the credit of any account or accounts of the company with the bank by way of fixed and specific charge.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 19, 1994Registration of a charge (395)
Guarantee and debenture	Created On May 12, 1992 Acquired On Apr 02, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from chamberlain fibres limited and/or any of the companies named therein to the chargee
	Short particulars The undertaking and assets of the ferrabond and ferravel businesses ownedby chamberlain fibres limited including goodwill, the benefit of its subsisting contracts, stock in trade, moveable and fixed plant and equipment.. See the mortgage charge document for full details.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions Apr 23, 1993Registration of an acquisition (400) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 12, 1992 Acquired On Apr 02, 1993 Delivered On Apr 23, 1993	Satisfied	Amount secured All monies due or to become due from chamberlain fibres limited and/or any of the companies named therein to the chargee
	Short particulars The undertaking and assets of the ferrabond and ferravel businesses owned by chamberlain fibres limited including goodwill,the benefit of its subsisting contracts,stock in trade,moveable and fixed plant and equipment.. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1993Registration of an acquisition (400) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 12, 1992 Delivered On May 29, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the facilities agreement dated 12 may 1992 and this charge
	Short particulars See form 395 ref M87. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 29, 1992Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 12, 1992 Delivered On May 27, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the mezzanine loan agreement of even date and the prior chargesas defined
	Short particulars See form 395 ref M116. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Legal and General Assurance Society Limited
	Transactions May 27, 1992Registration of a charge (395) Oct 18, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MATERIALS REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Aug 19, 1996	Apr 30, 2004
Simon Allport 1 Surrey Street London WC2R 2NT	practitioner	1 Surrey Street London WC2R 2NT	Aug 19, 1996	Feb 23, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0